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HAPTEK LIFE COMPUTERS LIMITED

Company number 04059849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
23 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(287) ‐ Registered office changed on 23/09/03
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 25/08/02; full list of members
18 Jun 2002 288c Director's particulars changed
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
19 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
13 Sep 2001 363s Return made up to 25/08/01; full list of members
22 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
28 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 287 Registered office changed on 04/10/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
26 Sep 2000 288b Director resigned
26 Sep 2000 288b Secretary resigned
26 Sep 2000 88(2)R Ad 22/09/00--------- £ si 1@1=1 £ ic 1/2